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CC NI ACT - Complaint Case 138 NI Act

Ms Mm Healthcare LtdVsMs Shweta Kumari

CNR DLSH020110912024764-Judicial Magistrate First Class-04
Karkardooma Shahdara, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number
1265/2024
Registration Date
25 Jul 2024
Next Hearing Date
09 Dec 2026
Case Stage
consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ms Mm Healthcare Ltd

    Respondent

    1. 1Ms Shweta Kumari

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Anand Vihar Railway Station
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-10-2024
Business: Issue notice to the accused.
Next Purpose: consideration
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: Misc
Next Purpose: consideration
Next Hearing Date: 11-12-2025

Date: 11-12-2025
Business: No adverse order is being passed today. Further proceedings
Next Purpose: consideration
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: Ld. P.O is on leave today. Purpose fixed.
Next Purpose: consideration
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: put up for further proceeding
Next Purpose: consideration
Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11084/2024
Filing Date: 25-07-2024
eFiling Number: ADL20230016276C202400015
eFiling Date: 24-07-2024
First Hearing Date: 23rd October 2024
Court Number And Judge: 764-Judicial Magistrate First Class-04

    Orders

    8
    Interim Order 4Full order available
    09 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT / 1265/2024 Ms Mm Healthcare Ltd Vs. Ms Shweta Kumari PS (Anand Vihar Railway Station) 09.09.2026 Present: Ld. Counsel for complainant through VC. The Hon’ble Supreme Court of India in judgment dated 25.09.2025 in Criminal Appeal No. 1755/2010 titled “Sanjabij Tari Vs. Kishore S.Borcar and Anr” has directed that “there shall be no requirement to issue summons to the accused in terms of Section 223 of BNSS i.e.,…

    Read Full Order
    Interim Order 3
    11 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT / 1265/2024
Ms Mm Healthcare Ltd Vs. Ms Shweta Kumari
PS (Anand Vihar Railway Station)
11.12.2025
Present case has been received by way of transfer. Let it be checked
and registered.
Since bulk matters of section 138 NI Act have been
transferred, matter stands adjourned today. No adverse order is being
passed today with direction to the parties to remain present on NDOH.
Re-notify on 16.03.2026.
(Udbhav Kumar Jain)
JMFC-04/SHD/KKD Courts/Delhi
11.12.2025
-- 1 of 1 --
    Interim Order 2
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7CC NI ACT/1265/2024
Ms Mm Healthcare Ltd Vs. Ms ShwetaKumari
Proceedings are conducted through Hybrid mode.
Today, the Bar is on Strike.
02.07.2025
Present: Sh. Suresh Chand Kaushik, AR for the complainant.
Proposed accused is absent.
AR for the complainant seeks adjournment on the ground that his
counsel could not appear physically before this Court today due to strike.
Heard. Perused. Adjournment is allowed.
Put up for further proceedings on 11.12.2025.
(Vinod Kumar),
JMFC (NI Act)Digital Court02
SHD/KKD/Delhi/02.07.2025.
-- 1 of 1 --
    Interim Order 1
    23 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80 CC NI ACT / 1265/2024 Ms Mm Healthcare Ltd Vs. Ms Shweta Kumari /0 ()
23.10.2024
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
Fresh case received. It be checked and registered.
Present: Sh. Pranav Sharma, counsel for the complainant with AR.
Perusal of the record shows that present matter has been filed on/aftter
01.07.2024, accordingly, the procedure BNSS will be applicable to the present matter.
Section 223 BNSS which prescribes for criminal complaint creates a
mandation upon the Court to issue notice to the proposed accused and hear him before
taking cognizance.
Issue notice to the accused u/s 223 BNSS through all permissible modes on
filing of PF. PF be filed within two weeks.
Dasti copy of the notice be given to counsel for the complainant.
Put up for consideration/cognizance and appearance of complainant on
02.07.2025.
(Anmol Nohria)
JMFC (NI ACT) Digital Court
Shahdara/KKD/Delhi
23.10.2024
-- 1 of 1 --
    Order 4Full order available
    09 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT / 1265/2024 Ms Mm Healthcare Ltd Vs. Ms Shweta Kumari PS (Anand Vihar Railway Station) 09.09.2026 Present: Ld. Counsel for complainant through VC. The Hon’ble Supreme Court of India in judgment dated 25.09.2025 in Criminal Appeal No. 1755/2010 titled “Sanjabij Tari Vs. Kishore S.Borcar and Anr” has directed that “there shall be no requirement to issue summons to the accused in terms of Section 223 of BNSS i.e.,…

    Read Full Order
    Order 3
    11 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT / 1265/2024
Ms Mm Healthcare Ltd Vs. Ms Shweta Kumari
PS (Anand Vihar Railway Station)
11.12.2025
Present case has been received by way of transfer. Let it be checked
and registered.
Since bulk matters of section 138 NI Act have been
transferred, matter stands adjourned today. No adverse order is being
passed today with direction to the parties to remain present on NDOH.
Re-notify on 16.03.2026.
(Udbhav Kumar Jain)
JMFC-04/SHD/KKD Courts/Delhi
11.12.2025
-- 1 of 1 --
    Order 2
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7CC NI ACT/1265/2024
Ms Mm Healthcare Ltd Vs. Ms ShwetaKumari
Proceedings are conducted through Hybrid mode.
Today, the Bar is on Strike.
02.07.2025
Present: Sh. Suresh Chand Kaushik, AR for the complainant.
Proposed accused is absent.
AR for the complainant seeks adjournment on the ground that his
counsel could not appear physically before this Court today due to strike.
Heard. Perused. Adjournment is allowed.
Put up for further proceedings on 11.12.2025.
(Vinod Kumar),
JMFC (NI Act)Digital Court02
SHD/KKD/Delhi/02.07.2025.
-- 1 of 1 --
    Order 1
    23 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80 CC NI ACT / 1265/2024 Ms Mm Healthcare Ltd Vs. Ms Shweta Kumari /0 ()
23.10.2024
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
Fresh case received. It be checked and registered.
Present: Sh. Pranav Sharma, counsel for the complainant with AR.
Perusal of the record shows that present matter has been filed on/aftter
01.07.2024, accordingly, the procedure BNSS will be applicable to the present matter.
Section 223 BNSS which prescribes for criminal complaint creates a
mandation upon the Court to issue notice to the proposed accused and hear him before
taking cognizance.
Issue notice to the accused u/s 223 BNSS through all permissible modes on
filing of PF. PF be filed within two weeks.
Dasti copy of the notice be given to counsel for the complainant.
Put up for consideration/cognizance and appearance of complainant on
02.07.2025.
(Anmol Nohria)
JMFC (NI ACT) Digital Court
Shahdara/KKD/Delhi
23.10.2024
-- 1 of 1 --

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